B H FORWARDING LIMITED
Company Documents
Date | Description |
---|---|
14/12/2114 December 2021 | Return of final meeting in a members' voluntary winding up |
09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
23/12/1823 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
01/06/181 June 2018 | DIRECTOR APPOINTED MR MUHAMMAD OMAR MOHSIN HAMID |
23/12/1723 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM DAWSON HOUSE 5, JEWRY STREET LONDON EC3N 2EX ENGLAND |
20/08/1720 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON |
28/07/1728 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
05/06/175 June 2017 | DIRECTOR APPOINTED MR DAVID BARRY PEARSON |
31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPRATLING |
23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 66 CLIFTON STREET LONDON EC2A 4HB |
06/07/166 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
04/01/164 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
26/12/1426 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
28/07/1428 July 2014 | APPOINTMENT TERMINATED, SECRETARY IVOR BARTON |
28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IVOR BARTON |
28/07/1428 July 2014 | CORPORATE DIRECTOR APPOINTED ELECO DIRECTORS LIMITED |
18/07/1418 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
13/12/1313 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
10/12/1210 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
21/12/1121 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
10/03/1110 March 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
21/12/1021 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
06/12/106 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM ELECO HOUSE 15 GENTLEMENS FIELD WESTMILL ROAD WARE HERTFORDSHIRE SG12 0EF |
04/08/104 August 2010 | DIRECTOR APPOINTED GRAHAM NEIL SPRATLING |
04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANNHAUSER |
29/12/0929 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
09/12/099 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
17/12/0817 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
13/11/0813 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
11/12/0711 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
21/12/0621 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
12/12/0612 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
10/01/0610 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/01/0610 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
10/01/0610 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/04/0512 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
29/12/0429 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
22/12/0322 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
12/12/0312 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
08/09/038 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/04/039 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
17/12/0217 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
29/11/0229 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
29/07/0229 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
26/10/0126 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
13/06/0113 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/06/0113 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/04/019 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/04/019 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/04/019 April 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: C/O ELECO PLC BELCON HOUSE ESSEX ROAD HODDESON HERTS EN11 0DR |
10/01/0110 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/01/0110 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
19/12/0019 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
10/11/0010 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
31/10/0031 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 06/10/00 |
03/08/003 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
23/12/9923 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
24/09/9924 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
15/01/9915 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/12/9824 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
21/10/9821 October 1998 | AUDITOR'S RESIGNATION |
13/03/9813 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
11/01/9811 January 1998 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
16/10/9716 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
24/12/9624 December 1996 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
05/01/965 January 1996 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
25/10/9525 October 1995 | S252 DISP LAYING ACC 20/10/95 |
25/10/9525 October 1995 | S386 DIS APP AUDS 20/10/95 |
25/10/9525 October 1995 | S366A DISP HOLDING AGM 20/10/95 |
20/10/9520 October 1995 | COMPANY NAME CHANGED ELECO WAREHOUSING SERVICES LIMIT ED CERTIFICATE ISSUED ON 23/10/95 |
10/04/9510 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
03/01/953 January 1995 | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
22/09/9422 September 1994 | COMPANY NAME CHANGED B + H TRANSPORT & WAREHOUSING LI MITED CERTIFICATE ISSUED ON 23/09/94 |
03/09/943 September 1994 | DIRECTOR RESIGNED |
03/09/943 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/09/943 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/08/9425 August 1994 | DIRECTOR RESIGNED |
14/01/9414 January 1994 | DIRECTOR RESIGNED |
11/01/9411 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
11/01/9411 January 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
10/06/9310 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/03/933 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
10/01/9310 January 1993 | RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
08/01/928 January 1992 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
09/12/919 December 1991 | AUDITOR'S RESIGNATION |
16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
15/01/9115 January 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
16/02/9016 February 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
29/01/9029 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
20/10/8920 October 1989 | NEW DIRECTOR APPOINTED |
14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
24/05/8924 May 1989 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
22/06/8822 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/03/8823 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
23/03/8823 March 1988 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
08/06/878 June 1987 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
16/04/8716 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
23/07/8623 July 1986 | COMPANY NAME CHANGED MOTOR TRANSPORT (WELWYN) LIMITED CERTIFICATE ISSUED ON 23/07/86 |
11/07/8611 July 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
30/04/8630 April 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/04/8630 April 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/08/8225 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
25/08/8225 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
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